GROZ-BECKERT U.K. LIMITED (00493485)

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GROZ-BECKERT U.K. LIMITED (00493485)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUFF, Patrick John ACTIVE	Director	01 Jun 2020		England	October 1962	139a, Gloucester Crescent, Wigston, Leicester, Leicestershire, LE18 4YL
SCHULZ, Dirk ACTIVE	Director	01 Jan 2026		Germany	August 1969	Groz-Beckert Europe Gmbh, Parkweg 2, Albstadt, 72458, Germany
STRINGER, Tony RESIGNED	Secretary		17 Dec 2007			41 South Knighton Road, Leicester, LE2 3LS
HAMILTON HOUSE CORPORATE SERVICES LIMITED RESIGNED	Secretary	17 Dec 2007	21 Dec 2012			Hamilton House, 22-26 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
BANNMULLER, Wolfgang, Dr RESIGNED	Director		01 Jul 1994		April 1931	Beethoven Strasse 63, Albstadt - Ebingen 7470, FOREIGN, West Germany
BARNES, Andrew Thomas RESIGNED	Director		30 Apr 2006		May 1946	2a Windmill Gardens, Kibworth Harcourt, Leicester, Leicestershire, LE8 0LX
ELSON, John Geoffrey RESIGNED	Director	01 May 2006	19 Dec 2016	England	February 1952	The Old Granary, Church Lane, Bearley, Stratford-Upon-Avon, Warwickshire, CV37 0SL, United Kingdom
KAINE, Graham Anthony RESIGNED	Director		31 Dec 1995		November 1935	85 Welford Road, Wigston Magna, Leicester, Leicestershire, LE18 3SP
LINDNER, Thomas, Dr RESIGNED	Director		31 Dec 2018	Germany	September 1951	Mozart Strasse 51, Albstadt, D 72458, Germany
SCHOELLER, Eric Ernst RESIGNED	Director	04 Apr 2008	08 Apr 2026	Germany	February 1967	Steinbusstrasse 13\\2, Albstadt, 72459, Germany
STRINGER, Tony RESIGNED	Director	02 Jan 1996	17 Dec 2007		December 1942	41 South Knighton Road, Leicester, LE2 3LS
VINBRUEX, Karsten RESIGNED	Director	01 Nov 2016	25 Jun 2020	England	June 1984	139a, Gloucester Crescent, Wigston, Leicester, Leicestershire, LE18 4YL

LUFF, Patrick John ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: October 1962
Address: 139a, Gloucester Crescent, Wigston, Leicester, Leicestershire, LE18 4YL

SCHULZ, Dirk ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Germany
Date of birth: August 1969
Address: Groz-Beckert Europe Gmbh, Parkweg 2, Albstadt, 72458, Germany

STRINGER, Tony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 2007
Address: 41 South Knighton Road, Leicester, LE2 3LS